ALAN SULTAN December 31, 2001 Sideware Systems, Inc. 1600 - 777 Dunsmuir Street Vancouver, BC Canada V7Y 1K4 CONSENT TO REFERENCE IN PROSPECTUS In connection with the Registration Statement on Form S-4 filed by Sideware Systems, Inc. Corporation (the "Company"), File No. 333- , I hereby consent to the reference to me in the joint proxy statement/prospectus included in such registration statement as a future member of the board of directors of the Company. Very truly yours, /s/ Alan Sultan Alan Sultan